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Exam Name:	Certified Anti-Money Laundering Specialist (the 6th edition)
Exam Code:	CAMS Dumps
Vendor:	ACAMS	Certification:	AML Certification
Questions:	811 Q&A's	Shared By:	dhruv

Question 100

Arecruitment manager in the human resources departmentof a bank hasshortlisted a candidate for the position of relationship manager in its private banking division.

Thebank’s compliance policyrequiresproper background checksto protect againstfraud and money laundering risks.

Whichresourceswould bemost usefulfor identifying potential negative information regarding the shortlisted candidate? (Select Three.)

Options:

Past employment records.

Personal references from close associates.

Personal resume.

Internet and public media searches.

Criminal history searches.

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Question 101

What are theroles of a government Financial Intelligence Unit (FIU)? (Select Three.)

Options:

Investigate and, where appropriate, prosecute all suspicious transaction and suspicious activity reports received from reporting institutions or obliged institutions.

Analyze all suspicious transaction and suspicious activity reports received from reporting institutions or obliged institutions.

Disseminate analysis of suspicious transaction and suspicious activity reports to foreign judicial systems to enhance their anti-money laundering and terrorist financing investigations and prosecutions.

Disseminate the analysis of suspicious transaction and suspicious activity reports to local law enforcement agencies and foreign FIUs to combat money laundering.

Receive reports of suspicious transactions and suspicious activities from reporting institutions or obliged institutions.

Discussion

Question 102

In which of the following situations would it be most crucial for the designated AML compliance officer of a company to perform a complete review of the company's AML program, including identifying the risks and commensurate controls?

Options:

An external audit highlights several deficiencies

The company is merging with or acquiring another entity

Extensive AML legislation is proposed by a legislative body in the company's jurisdiction

A high-profile money laundering case involving another industry is publicized

Discussion

Question 103

Abank in the Netherlandshas been requested toshare informationabout aseries of transactions and related customerswith abank in Italy. Both banks are subject toEuropean Union jurisdiction.

Which factor ismost importantto consider before theDutch bank shares the requested informationwith the Italian bank?

Options:

TheDutch bank’s legal obligationsto protectcustomer privacy and bank secrecyprohibit it from sharing any such information.

TheDutch bank should require a production orderfrom the Italian bank and receiveapproval from its legal departmentbefore sharing the requested information.

Theneed to fight financial crime outweighsthe EU’sdata protection and privacy regulations.

TheDutch bank should limit any information sharing to what is necessary, reasonable, and proportionate, in line with applicable laws and regulations.